| Entity Name: | GILBERTO FERNANDO OLIVA FAMILY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GILBERTO FERNANDO OLIVA FAMILY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jun 2020 (5 years ago) |
| Document Number: | L20000152601 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6435 SW 94TH ST, PINECREST, FL, 33156 |
| Mail Address: | 6435 SW 94TH ST, PINECREST, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERTO FACUNDO OLIVA | Manager | 6370 SW 102 ST, PINECREST, FL, 33156 |
| OLIVA CARLOS | Manager | 6435 SW 94TH ST, PINECREST, FL, 33156 |
| OLIVA JOSE RAUL | Manager | 15721 TURNBERRY DR, MIAMI LAKES, FL, 33156 |
| OLIVA SUAREZ JEANNIE D | Manager | 15900 W PRESTWICK PLACE, MIAMI LAKES, FL, 33014 |
| OLIVA MARIA C | Manager | 16874 NW 89TH CT, MIAMI LAKES, FL, 33018 |
| THERREL BAISDEN, LLP | Agent | ONE SE 3RD AVE STE 2950, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-27 |
| ANNUAL REPORT | 2021-08-23 |
| Florida Limited Liability | 2020-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
